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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Robin Elliott
    Born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address50, New Bond Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Financial Controller
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Hazel
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 1999-10-29
    OF - Director → CIF 0
    Llewellyn, Hazel
    Property Manager born in October 1958
    Individual
    icon of calendar 2000-03-31 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Adair, Robert Fredrik Martin
    Company Director born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Cansick, Thomas Robert
    Surveyor born in July 1953
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2002-11-13
    OF - Director → CIF 0
  • 5
    Turnbull, Nigel James Cavers
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Sinclair, Cherie Lynda
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 7
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Grundy, Kenneth Wright
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 1999-06-11
    OF - Director → CIF 0
    Grundy, Kenneth Wright
    Chartered Surveyor born in April 1944
    Individual
    icon of calendar 2002-03-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Prowse, Derek Alexander
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Lane, Robert Edward
    Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2000-07-28
    OF - Director → CIF 0
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    icon of calendar 2002-03-26 ~ 2015-08-28
    OF - Director → CIF 0
  • 11
    Leech, Philip Alexander Jeremy
    Company Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2021-06-14
    OF - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-14 ~ 1995-11-21
    PE - Nominee Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-14 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN&CIVIC NORTH EAST LIMITED

Previous names
CITYWISH LIMITED - 1995-11-30
TERRACE HILL NORTH EAST LIMITED - 2015-12-23
TERRACE HILL NORTH EAST LIMITED - 2009-07-30
TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • URBAN&CIVIC NORTH EAST LIMITED
    Info
    CITYWISH LIMITED - 1995-11-30
    TERRACE HILL NORTH EAST LIMITED - 1995-11-30
    TERRACE HILL NORTH EAST LIMITED - 1995-11-30
    TERRACE HILL (PALEY STREET) LIMITED - 1995-11-30
    HEATON PARK DEVELOPMENTS LIMITED - 1995-11-30
    Registered number 03125799
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • URBAN&CIVIC NORTH EAST LIMITED
    S
    Registered number 03125799
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Companies House England & Wales Cardiff, England
    CIF 1
    Private Limited Company in Companies House England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MINMAR (828) LIMITED - 2007-03-21
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
    MINMAR (784) LIMITED - 2006-09-26
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    icon of address50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    MINMAR (770) LIMITED - 2006-07-03
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    DWSCO 2546 LIMITED - 2004-10-05
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.